Wills/Probate Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Wasilla, AK, United States
2014-04-28 22:27:25
Wills/Probate Scam
Yahoo
+1 I Decided To Bequeath the sum of $10,000,000.00 to you 
 Scammer
  Information
Name:
Jesssica Smith
Email Address:
davidcampbell1@rogers.com
Scam Website:
Fax:
72 year old widow. Got my contact information from Christian website. Decided to donate 10M sum to me...... ⇒ more
Sam
Philadelphia, PA, United States
2014-04-28 17:13:20
Wills/Probate Scam
Contact for estate in your name 
 Scammer
  Information
Name:
petersteven2010@gmail.com
Email Address:
jtfrancis212@gmail.com
Scam Website:
Fax:
Received text message from jtfrancis212@gmail.com saying "(Pls contact petersteven2010@gmail.com for estate in your name)"... ⇒ more
Anonymous
Dorval, Quebec, Canada
2014-04-28 00:23:45
Wills/Probate Scam
"JESSICA SMITH" claims $10 million to collect 
 Scammer
  Information
Name:
Joseph Hughes-Sender David Campbell-\"Attorney\"
Email Address:
Same as above
Scam Website:
Fax:
"Joseph Hughes" sends me an e-mail claiming that there are $10 million from "Jessica Smith" for me to simply accept.The message listed #98390-012 as a "Personal Reference Number", also showing "law/chamber/solicitors/Je/ws/William for an unknown reason. In... ⇒ more
Anonymous
Somewhere in United States
2014-04-26 18:07:25
Wills/Probate Scam
Other Classifieds Site
wheelchair scam 
 Scammer
  Information
Name:
He sends a fake confirmation to send money via Western Union to his mother.
Email Address:
holman2000@mobile.pinger.com
Scam Website:
Fax:
U will do Western union to : Crocket Jenkins, Greenwood, IN, 46142, address: 331 S State Rd 135. Test question: What for, Answer : Donation from dad's Wheelchair... ⇒ more
kashicka pollard
Detroit, MI, United States
2014-04-25 21:51:13
Wills/Probate Scam
Other Payment Site
marium Roberson 
 Scammer
  Information
Name:
marium robertson will lung cancer
Email Address:
Scam Website:
Fax:
Marium robertson has lung cancer shortly after her husband death got my info from chrisyen sight 200.00 was sent to keep for me until she dies kashicka 35@ gmail.comSt4te/C!ty/Z!p elkgrove. Ca 95757... ⇒ more
Anonymous
Jacksonville, FL, United States
2014-04-25 14:10:36
Wills/Probate Scam
bequest note jmarshall@ccwater.com 
 Scammer
  Information
Name:
Howell j Chambers
Email Address:
howell.j.chambers@bellsouth.net
Scam Website:
Fax:
Am an hospital attendant and i was asked to this you this email by Mrs. Joan Bishop stating that she have willed her inheritance to you, You are to make contact with her attorney on more details with this email address, (howell.j.chambers@bellsouth.net... ⇒ more
Anonymous
Gloucester, Gloucestershire, United Kingdom
2014-04-25 13:14:28
Wills/Probate Scam
Yahoo
+1 Infinity logistics (QC)SDN BHD 
 Scammer
  Information
Name:
Darren Jahal
Email Address:
blocked
Scam Website:
Fax:
Not know
They sent me a message on my phone telling me this phone number has won an award of £460,000.00 pounds, it's from Malaysian Apple Promotions company So I must reply back with all my personal information to receive it , this detail was sent from the co... ⇒ more
Anonymous
Bothwell, South Lanarkshire, United Kingdom
2014-04-25 09:25:15
Wills/Probate Scam
email recieved to my personal account 
 Scammer
  Information
Name:
JEFFERY GIVENS
Email Address:
jeffgivens32@gmail.com
Scam Website:
Fax:
none
Attention: Beneficiary On behalf of the Trustees and Executor of the estate of Late Holt Von Kleist.I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this as a private search that w... ⇒ more
Anonymous
Hartford, CT, United States
2014-04-25 04:30:33
Wills/Probate Scam
Payment Donation 
 Scammer
  Information
Name:
Gloria Mackenzie/ Sarah-Ann Frederick
Email Address:
gloriam33542@gmail.com
Scam Website:
Fax:
+447043083030
... ⇒ more
Anonymous
Orlando, FL, United States
2014-04-23 15:46:10
Wills/Probate Scam
My Will and Donation of $10M to you. 
 Scammer
  Information
Name:
Mariam Robinson
Email Address:
Ross, Sheila
Scam Website:
Fax:
My Name is Mariam Robinson. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have... ⇒ more
Jon
Denton, TX, United States
2014-04-23 11:16:28
Wills/Probate Scam
Attorney Mark Lawson 
 Scammer
  Information
Name:
Mark Lawson
Email Address:
mark.lawson8@rogers.com
Scam Website:
Fax:
I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: mark.lawson8... ⇒ more
Anonymous
Radstock, Bath and North East Somerset, United Kingdom
2014-04-22 10:43:16
Wills/Probate Scam
+1 Bequest Doantion(is actually spelt wrong) 
 Scammer
  Information
Name:
Michelle Starzynski
Email Address:
mark.lawson@qq.com
Scam Website:
Fax:
I write this email on behalf of Mrs.Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her attorney , Marl Lawson via email: mark.lawson@qq.c... ⇒ more
Anonymous
Somewhere in United States
2014-04-21 02:47:46
Wills/Probate Scam
Hospital Attendant Gail James emailing to alert of dying wish of my inheritance and contact atty below 
 Scammer
  Information
Name:
Mrs Joan Bishop, per hospital attendant Gail James
Email Address:
attorney.hjones@bellsouth.net
Scam Website:
Fax:
none
Email is supposedly from hospital attendant (Gail James), who says a dying woman (Joan Bishop)has requested I be contacted as her sole beneficiary. Then information is given to contact her attorney by email at attorney.hjones@bellsouth.net. It seems like ... ⇒ more
No Name
Somewhere in United States
2014-04-21 01:22:48
Wills/Probate Scam
+1 Western Union Beneficiary, 
 Scammer
  Information
Name:
Sophie Cheetham
Email Address:
fleewumt@qq.com
Scam Website:
Fax:
Dear Western Union Beneficiary, Your funds transaction of 1,500,000.00 USD has been approved by UNITED NATIONS (UN) in their on going poverty alleviation program 2014 and we have been instructed to start sending you 7,600.00 USD daily using our Western U... ⇒ more
Anonymous
Somewhere in United Kingdom
2014-04-20 17:35:42
Wills/Probate Scam
Hello MY NAME 
 Scammer
  Information
Name:
David miller
Email Address:
david.miller01@outlook.com
Scam Website:
Fax:
Hello MY Name, I wish to discuss with you Merrick MY SURNAME... ⇒ more
Anonymous
Largo, FL, United States
2014-04-20 01:47:04
Wills/Probate Scam
Other Payment Site
scam 
 Scammer
  Information
Name:
mlawson1@rogers.com
Email Address:
mlawson1@rogers.com
Scam Website:
Fax:
Do not fall for this scam IT IS A SCAM ... ⇒ more
No Name
Somewhere in United States
2014-04-19 19:21:15
Wills/Probate Scam
email will scam 
 Scammer
  Information
Name:
Gail james
Email Address:
attorney.hjones@bellsouth.net
Scam Website:
Fax:
gjames@metroland.com is the email address that sent me: Am an hospital attendant and i was asked to this you this email by Mrs. Joan Bishop stating that she have willed her inheritance to you, You are to make contact with her attorney on more details with... ⇒ more
Anonymous
Smiths Falls, Ontario, Canada
2014-04-19 18:02:45
Wills/Probate Scam
+1 bequest note on behalf of "Mrs. Margaret Crawford" 
 Scammer
  Information
Name:
Michelle Starzynski
Email Address:
marklawson8@rogers.com
Scam Website:
Fax:
Claim leaving bequest for humanitarian work... ⇒ more
Anonymous
Berkeley, CA, United States
2014-04-19 16:54:59
Wills/Probate Scam
Joan Bishop Will Scam 
 Scammer
  Information
Name:
Howell Jones
Email Address:
attorney.hjones@bellsouth.net
Scam Website:
Fax:
I got an email from one Gail James stating she was a hospital attendant and asked by Joan Bishop to email me about an inheritance, but that I should instead email Mrs. Bishop's Attorney. There are at least 4 reasons this is likely a scam (besides the fact... ⇒ more
No Name
Ottawa, Ontario, Canada
2014-04-19 16:20:42
Wills/Probate Scam
e-mail 
 Scammer
  Information
Name:
mark lawson
Email Address:
mark.lawson8@rogers.com
Scam Website:
Fax:
I write you this email on behalf of Mrs. Margaret Crawford regards to her wish. She has decided to donate part of her inheritance to you for humanitarian work and your personal use. For more details contact her Attorney, Mark Lawson via email: mark.lawson8... ⇒ more
No Name
Somewhere in United Kingdom
2014-04-18 09:25:20
Wills/Probate Scam
David miller Investec bank uk 
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:
Asked if new Merrick Scaysbrook who died intestate. Contact him in confidence as heir to 50% of $ 14,000,000. Check it out its a scam ... ⇒ more
Anonymous
Chalfont, PA, United States
2014-04-17 23:01:24
Wills/Probate Scam
+1 petersteven2010@gmail.com 
 Scammer
  Information
Name:
Peter Steven
Email Address:
petersteven2010@gmail.com
Scam Website:
Fax:
received a text message on my phone 4/15/2014 at 11:21 PM from stpetson@gmail.com to (Pls contact petersteven2010@gmail.com for estate in your name)... ⇒ more
No Name
Somewhere in United States
2014-04-15 15:33:07
Wills/Probate Scam
late Engr. Robert Adle 
 Scammer
  Information
Name:
attorney William P. Gisler Esq
Email Address:
williamgisler@apexhkchamber.com
Scam Website:
Fax:
wanted me to send my personal email... ⇒ more
wilfredo soto
Monroe, NY, United States
2014-04-12 04:00:35
Wills/Probate Scam
Yahoo
beneficiary affiadavit claim 
 Scammer
  Information
Name:
attorney david campbell
Email Address:
royal bank of scotland@rogers.com
Scam Website:
Fax:
+448723526733
Sent a e-mail stating in an chance to collect ten million dollars.Not once has he tried to call me and when i call i cuts off instantly.Asking for I.D. and affidavit to be sign and fax over to the bank said above!... ⇒ more
Anonymous
Somewhere in United States
2014-04-11 16:22:06
Wills/Probate Scam
Inheritance 
 Scammer
  Information
Name:
Chris Pickett
Email Address:
chris.pickett@mail.mcgill.ca
Scam Website:
Fax:
Regards to last wish. Has willed inheritance for humanitarian work and personal use. For more info contact personal attorney at a private email address. Andersonlawfirm@rogers.com.... ⇒ more
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